Company Information
CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeeta Kumar .
Director
almost 8 years ago
almost 8 years ago
Swati Kumar
Director
almost 8 years ago
almost 8 years ago
Puneet Lalit Kumar
almost 18 years ago
Puneet Lalit Kumar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Lalitkumar Omprakesh Nichani
Director
almost 18 years ago
almost 18 years ago
Charges
23 February 2011
Bank Of India
8 Crore
23 February 2011
Bank Of India
0
23 February 2011
Bank Of India
0
23 February 2011
Bank Of India
0
Documents
Declaration by first director-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Evidence of cessation;-07082017
Form DIR-12-07082017_signed
Interest in other entities;-07082017
Letter of appointment;-07082017
Notice of resignation;-07082017
Certificate of Registration for Modification of Mortgage-240615.PDF
Certificate of Registration for Modification of Mortgage-240615.PDF
Form CHG-1-240615.OCT
Certificate of Registration for Modification of Mortgage-240615.PDF
Instrument of creation or modification of charge-110914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Certificate of Registration of Mortgage-240311.PDF
Certificate of Registration of Mortgage-240311.PDF
Certificate of Registration of Mortgage-240311.PDF
Instrument of creation or modification of charge-240311.PDF
Form 8-240311-230211.PDF
FormSchV-050311 for the FY ending on-310310.OCT
FormSchV-050311 for the FY ending on-310309.OCT
FormSchV-050311 for the FY ending on-310308.OCT
FormSchV-050311 for the FY ending on-310307.OCT
Form23AC-050311 for the FY ending on-310310.OCT
Form23AC-050311 for the FY ending on-310309.OCT
Form23AC-050311 for the FY ending on-310307.OCT
Form23AC-050311 for the FY ending on-310308.OCT
Certificate of Incorporation-170207.PDF
Certificate of Incorporation-170207.PDF
MoA - Memorandum of Association-130207.PDF